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01 Aug 2025
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01 Aug 2025
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18 Jun 2025
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18 Jun 2025
Second filing of a statement of capital following an allotment of shares on 25 March 2025
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01 May 2025
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01 May 2025
Confirmation statement made on
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30 Apr 2025
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30 Apr 2025
Memorandum and Articles of Association
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17 Apr 2025
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17 Apr 2025
Resolutions
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11 Apr 2025
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11 Apr 2025
Notification of Yfm Private Equity Limited as a person with significant control on 25 March 2025
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11 Apr 2025
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11 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
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09 Apr 2025
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09 Apr 2025
Termination of appointment of Trevor John Brocklebank as a director on 25 March 2025
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25 Mar 2025
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25 Mar 2025
Confirmation statement made on 25 March 2025 with updates
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27 Jan 2025
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27 Jan 2025
Appointment of Mr Roger David Taylor as a director on 24 January 2025
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06 Jan 2025
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06 Jan 2025
Termination of appointment of Jeremy Russell Tipper as a director on 31 December 2024
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16 Dec 2024
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16 Dec 2024
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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13 Dec 2024
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13 Dec 2024
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13 Dec 2024
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13 Dec 2024
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12 Dec 2024
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12 Dec 2024
Second filing of a statement of capital following an allotment of shares on 23 November 2022
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10 Dec 2024
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10 Dec 2024
Memorandum and Articles of Association
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10 Dec 2024
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10 Dec 2024
Resolutions
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06 Dec 2024
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06 Dec 2024
Statement of capital following an allotment of shares on 22 October 2024
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15 Oct 2024
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15 Oct 2024
Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP United Kingdom to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
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14 Oct 2024
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14 Oct 2024
Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 14 October 2024
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14 Oct 2024
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14 Oct 2024
Registered office address changed from Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 14 October 2024
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 25 March 2024 with updates
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